Company Details
| Entity Name: |
ROOTS USA CORPORATION |
| Jurisdiction: |
Illinois |
| Entity Type: |
Corporation - Foreign BCA |
| Status: |
Revoked
|
| Date Formed: |
03 Aug 2018
|
| Company Number: |
CORP_71744345 |
| File Number: |
71744345 |
| Type of Business: |
Business Corporations |
| Date Status Change: |
08 Jan 2021 |
| Address |
605 N MICHIGAN AVE, CHICAGO, IL, 60611 |
| Place of Formation: |
DELAWARE |
Agent
| Name and Address |
Role |
Appointment Date |
|
** AGENT VACATED **, 00000
|
Agent
|
2021-12-20
|
President
| Name and Address |
Role |
Account Number |
|
JIM GABEL 1400 CASTLEFIELD AVE TORONTO ON M6B4C4 CANADA
|
President
|
No data
|
|
Jim Gabel
|
President
|
430823
|
Principal officer
| Name and Address |
Role |
Account Number |
|
Kaleb Honsberger
|
Principal officer
|
430823
|
Secretary
| Name and Address |
Role |
Account Number |
|
Kaleb Honsberger
|
Secretary
|
430823
|
License
| License Type |
License Number |
Status |
License Code |
License Description |
Business Activity |
Date
Issued |
Effective Date |
Expiration Date |
|
BUSINESS LICENSE
|
2622456
|
Issued
|
1010
|
Limited Business License
|
904 - Retail Sales of General Merchandise
|
2018-09-07
|
2018-09-07
|
2021-07-15
|
Assumed Names
| Name |
Type |
Effective Date |
Cancellation Date |
Cancellation Type |
Last Renewal Date |
|
ROOTS CANADA
|
No data
|
2018-08-03
|
2021-01-02
|
FAS Cancellation
|
No data
|
Shares
| Class |
Series |
Voting Rights |
Authorized Shares |
Issued Shares |
Par Value |
|
COMMON
|
No data
|
Voting Rights
|
10000000
|
562220000
|
0.001
|
Date of last update: 20 Jan 2025
Sources:
Illinois Office of the Secretary of State
